Company NameA & G Travel And Tours Ltd
Company StatusDissolved
Company Number10519124
CategoryPrivate Limited Company
Incorporation Date9 December 2016(7 years, 4 months ago)
Dissolution Date26 December 2023 (4 months ago)
Previous NameVerrolyne Travel Ltd

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 79120Tour operator activities
SIC 79901Activities of tourist guides

Directors

Director NameMiss Marie Veronique Annabelle Augustin
Date of BirthMay 1983 (Born 41 years ago)
NationalityMauritian
StatusClosed
Appointed09 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Victoria Road
Romford
RM1 2LX
Director NameMr Michel Bruno Desire Gilbert Garrick
Date of BirthJune 1979 (Born 44 years ago)
NationalityMauritian
StatusResigned
Appointed09 December 2016(same day as company formation)
RoleOperations & Finance Director
Country of ResidenceEngland
Correspondence Address101 Victoria Road
Romford
RM1 2LX

Location

Registered Address101 Victoria Road
Romford
RM1 2LX
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

26 December 2023Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023First Gazette notice for voluntary strike-off (1 page)
2 October 2023Application to strike the company off the register (1 page)
12 February 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
27 December 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 March 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
12 April 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
29 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
29 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
28 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
1 February 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 January 2019Confirmation statement made on 16 January 2019 with updates (4 pages)
13 December 2018Cessation of Michel Bruno Desire Gilbert Garrick as a person with significant control on 12 December 2018 (1 page)
13 December 2018Termination of appointment of Michel Bruno Desire Gilbert Garrick as a director on 12 December 2018 (1 page)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with updates (4 pages)
17 May 2018Notification of Michel Bruno Desire Gilbert Garrick as a person with significant control on 17 May 2018 (2 pages)
17 May 2018Director's details changed for Miss Marie Veronique Annabelle Augustin on 23 December 2017 (2 pages)
17 May 2018Director's details changed for Mr Michel Bruno Desire Gilbert Garrick on 23 December 2017 (2 pages)
17 May 2018Change of details for Miss Marie Veronique Annabelle Augustin as a person with significant control on 17 May 2018 (2 pages)
12 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-12
(3 pages)
19 January 2018Confirmation statement made on 8 December 2017 with updates (4 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)